ASHI DIAMONDS (INDIA) PRIVATE LIMITED

Active    As on: 03 March, 2024    Update Info    Print    Share

OVERVIEW - ASHI DIAMONDS (INDIA) PRIVATE LIMITED

Ashi Diamonds (India) Private Limited is an unlisted private company incorporated on 15 April, 1993. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 38.50 lac.

Ashi Diamonds (India)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -180.80 % over the previous year. At the same time, it's book networth has decreased by -10.07 %. Other performance and liquidity ratios are available here.

The current status of Ashi Diamonds (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ashi Diamonds (India) Private Limited, per our records, was held on 30 September, 2023.

Ashi Diamonds (India) Private Limited has four directors - Vikrant Patni, Asha Rani Pandya, and others.

The Corporate Identification Number (CIN) of Ashi Diamonds (India) Private Limited is U36912MH1993PTC071605. The registered office of Ashi Diamonds (India) Private Limited is at FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST), MUMBAI, Mumbai City, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ASHI DIAMONDS (INDIA) PRIVATE LIMITED


CIN

U36912MH1993PTC071605

Incorporation Date / Age

15 April, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 38.5 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER
BKC ROAD, G BLOCK, BANDRA (EAST)
MUMBAI
Mumbai City - 400051
Maharashtra - India


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ASHI DIAMONDS (INDIA) PRIVATE LIMITED - Registration Details
CINU36912MH1993PTC071605
Incorporation Date / Age15 April, 1993 / 31 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 38.5 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) MUMBAI Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - ASHI DIAMONDS (INDIA) PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -180.80 %
Networth -10.07 %
Debt/Equity Ratio 3.28
Return on Equity -11.20 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ASHI DIAMONDS (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ASHI DIAMONDS (INDIA) PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Asha Rani Pandya who was appointed on 15 April, 1993. Asha Rani Pandya has been on the board for more than 31 years. The most recently appointed directors are Rajeev Kumar Pandya and Sanjay Kumar Pandya, who were appointed on 22 November, 2023.


Asha Rani Pandya has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIKRANT PATNI Director 10 May, 2001 Other directorships - AVALON SOLUTIONS PRIVATE LIMITED,  AVASHI GEMS PRIVATE LIMITED, 
ASHA RANI PANDYA Director 15 April, 1993 Other directorships - AVALON SOFTECH PRIVATE LIMITED,  ASHI JEWELLERY PRIVATE LIMITED,  AVALON SOLUTIONS PRIVATE LIMITED, 
RAJEEV KUMAR PANDYA Director 22 November, 2023 Other directorships - ASHI JEWELLERY PRIVATE LIMITED, 
SANJAY KUMAR PANDYA Director 22 November, 2023 Other directorships - ASHI JEWELLERY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIKRANT PATNI Director 10 May, 2001 View other directorships
ASHA RANI PANDYA Director 15 April, 1993 View other directorships
RAJEEV KUMAR PANDYA Director 22 November, 2023 View other directorships
SANJAY KUMAR PANDYA Director 22 November, 2023 View other directorships
15 April, 1993

ASHA RANI PANDYA

Director

10 May, 2001

VIKRANT PATNI

Director

22 November, 2023
22 November, 2023

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RATNA DEEP JEWELLERS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 38.50 lac.
2005 Maharashtra 38.50 lac Buy financial reports
UNILITE INDUSTRIES LTD It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 38.45 lac.
1990 Gujarat 38.45 lac Buy financial reports
SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 38.60 lac.
2005 Gujarat 38.60 lac Buy financial reports
VANSH DIAMOND PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 38.40 lac.
2005 Maharashtra 38.40 lac Buy financial reports
ALISH TECHNOCRATE PRIVATE LIMITED It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 38.39 lac.
1999 Gujarat 38.39 lac Buy financial reports
SHREE GANESH POLYTECH INDUSTRIES PRIVATE LIMITED It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 38.80 lac.
2011 Assam 38.80 lac Buy financial reports
SHILPA DIAMONDS PRIVATE LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 38.17 lac.
2002 Maharashtra 38.17 lac Buy financial reports
RASHI GEMS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 38.16 lac.
2000 Maharashtra 38.16 lac Buy financial reports
MAK GAMES AND MUSICAL EQUIPMENTS PVT LTD It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 38.16 lac.
1993 Kerala 38.16 lac Buy financial reports
JODHPUR JAWAHARAT P. LTD. It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 38.15 lac.
1989 Rajasthan 38.15 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASHI DIAMONDS (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ASHI DIAMONDS (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ASHI DIAMONDS (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of ASHI DIAMONDS (INDIA) PRIVATE LIMITED?

    The Incorporation Date of ASHI DIAMONDS (INDIA) PRIVATE LIMITED is 15 April, 1993.

  • What is the operating revenue of ASHI DIAMONDS (INDIA) PRIVATE LIMITED?

    The operating revenue of ASHI DIAMONDS (INDIA) PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of ASHI DIAMONDS (INDIA) PRIVATE LIMITED since last year?

    The EBITDA of ASHI DIAMONDS (INDIA) PRIVATE LIMITED has decreased by -180.80 % over the previous year. At the same time, it's book networth has decreased by -10.07 % for the financial year ending 31 March, 2020.

  • Who are the directors of ASHI DIAMONDS (INDIA) PRIVATE LIMITED?

    Ashi Diamonds (India) Private Limited has four directors - Vikrant Patni, Asha Rani Pandya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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